Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-S7pHVijF9R4WwGRdgckCBqPerson:addressSarage El Islam, Tripoliengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:addressEntityaddr-c243efdccd234d9ccd095f3d2fb2b4589af9bda4engus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:aliasal Idrisi Fehmi Abu Zaid Salemengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:aliasFahmi Mousa Saleem Ben Khalifaengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:aliasFahmi Bin Khalifaengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:aliasFehmi Abu Zaid Salem al Idrisiengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:birthDate1972-01-02engus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:countrylyengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqLegalEntity:countrylyext_icij_offshoreleaksicijol-56053385
NK-S7pHVijF9R4WwGRdgckCBqPerson:firstNameFahmi Mousa Saleemengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:firstNameal Idrisi Fehmi Abu Zaidengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:firstNameFahmiengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:firstNameFehmi Abu Zaid Salemengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:gendermaleengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqLegalEntity:icijId56053385ext_icij_offshoreleaksicijol-56053385
NK-S7pHVijF9R4WwGRdgckCBqPerson:id8ac01d2565f307a603f45a7b0d7c002ce2592591engus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:id00bf2ee21a1340575c85230a1cd2066a9ff0f9c8us_trade_cslofac-23194
NK-S7pHVijF9R4WwGRdgckCBqLegalEntity:iddc6c59df9c45db0a9d482e31cb38ead4a9ae2a08ext_icij_offshoreleaksicijol-56053385
NK-S7pHVijF9R4WwGRdgckCBqPerson:idNumber560147Cengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:lastNameal Idrisiengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:lastNameBen Khalifaengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:lastNameSalemengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:lastNameBin Khalifaengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:nameFahmi Ben Khalifaengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:nameBEN KHALIFA, Fahmius_trade_cslofac-23194
NK-S7pHVijF9R4WwGRdgckCBqLegalEntity:nameFAHMI BEN KHALIFAext_icij_offshoreleaksicijol-56053385
NK-S7pHVijF9R4WwGRdgckCBqPerson:nationalitylyengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56053385
NK-S7pHVijF9R4WwGRdgckCBqLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56053385
NK-S7pHVijF9R4WwGRdgckCBqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23194engus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56053385ext_icij_offshoreleaksicijol-56053385
NK-S7pHVijF9R4WwGRdgckCBqPerson:topicssanctionus_trade_cslofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:topicssanctionengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:weakAliasFahmi Slimengus_ofac_sdnofac-23194
NK-S7pHVijF9R4WwGRdgckCBqPerson:weakAliasKing of Zawarahengus_ofac_sdnofac-23194
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